The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Benger, Mark Damian
    Company Director born in March 1969
    Individual (4 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
    Mr Mark Damian Benger
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    2021-05-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bell, Andrew John
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
    Mr Andrew John Bell
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2022-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CERES GROUP HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
65120 - Non-life Insurance
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Fixed Assets
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Debtors
Non-current
2,626 GBP2023-12-31
4,000 GBP2022-12-31
Current
1 GBP2023-12-31
1 GBP2022-12-31
Cash at bank and in hand
100 GBP2023-12-31
Current Assets
2,727 GBP2023-12-31
4,001 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,218 GBP2023-12-31
-3,900 GBP2022-12-31
Net Current Assets/Liabilities
-2,491 GBP2023-12-31
101 GBP2022-12-31
Total Assets Less Current Liabilities
197,509 GBP2023-12-31
200,101 GBP2022-12-31
Net Assets/Liabilities
197,509 GBP2023-12-31
200,101 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
106,528 GBP2023-12-31
109,120 GBP2022-12-31
Equity
197,509 GBP2023-12-31
200,101 GBP2022-12-31
Other Debtors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Cash and Cash Equivalents
100 GBP2023-12-31
Other Creditors
Current
4,114 GBP2023-12-31
3,900 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,104 GBP2023-12-31
Creditors
Current
5,218 GBP2023-12-31
3,900 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
200 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CERES GROUP HOLDINGS LIMITED
    Info
    Registered number 13425980
    5 Park Plaza Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3AF
    Private Limited Company incorporated on 2021-05-28 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • CERES GROUP HOLDINGS LIMITED
    S
    Registered number 13425980
    5 Park Plaza, Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom, SY1 3AF
    Private Company Limited By Shares in England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5 Park Plaza Knights Way, Battlefield, Shrewsbury, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    139,799 GBP2023-12-31
    Person with significant control
    2022-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    ETCHCO 1027 LIMITED - 2000-08-03
    5 Park Plaza, Knights Way, Battlefield, Shrewsbury
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    45,670 GBP2023-12-31
    Person with significant control
    2022-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.